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BA AML Location: Lake Mary, FL at Lake Mary, Florida, USA

Email: [email protected]

HI, Please share the resume for below position Business Analyst AML Location: Lake Mary, FL Only H1 and H4 with Passport no 6+ Years of Business Analysis experience in the following areas Domain Knowledge (Must): Experience in FinTech, Working with Payments (Swift - MT, MX messages, ACH - NACHA formats), Securities messages Compliance Knowledge (Prefered) Experience/Exposure to Financial Crimes Compliance - such as AML, Alert Investigations, SAR, Knowledge with Actimize or any other AML products Thanks & Regards Colin Isaac  [email protected] Mindgraph : www.mind-graph.com -- Keywords: information technology Florida Montana BA AML Location: Lake Mary, FL [email protected]

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Tue Jul 09 22:01:00 UTC 2024

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Location: Lake Mary, Florida